NEUROTECH INTERNATIONAL LIMITED — Director's Dealing 2021

Apr 11, 2021

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity NEUROTECH INTERNATIONAL LIMITED ABN 73 6102 054 02

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of DirectorDate of appointment	Krista Bates5 April 2021

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

Nil

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances givingrise to the relevant interest.Nil	Number & class of SecuritiesNote: aNil

Part 3 – Director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	Appointment Options:As part of her appointment, the Company hasagreed to seek shareholder approval for a grantof 500,000 options to Ms Bates, with a 9cexercise price and expiring on the same date asthe options proposed to be issued to MerchantCapital Pty Ltd as a fee for capital raisingservices (in any case, the expiry date is expectedto be on or around 7 May 2023).
Nature of interest	Direct
Name of registered holder(if issued securities)	N/A
No. and class of securities to whichinterest relates	Appointment Options:500,000 options with an exercise price of $0.09,expiring on or around 7 May 2023.

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002